Proposal Number Two  Approval of Amendments of
2006 Class A Common Stock Compensation Plan to Delete the
Automatic Equity Grants to Non-Employee Directors and to
Increase Limits on Share Issuances Under the Plan

47

Proposal Number Three  Approval of Performance
Terms Used in Incentive Payments, and Approval of Material Terms
of the Management Performance Plan

49

Report of the Audit Committee

51

Proposal Number Four  Ratification of the
Appointment of the Independent Registered Public Accounting Firm